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Al-Qaeda gaining strength with help of Taliban: US Treasury report
The US Treasury Department has issued a memo stating al-Qaeda is “gaining strength” in Afghanistan under the Taliban’s “protection”.
In answer to inquiries from the US Department of Defense’s Lead Inspector General on illicit terrorism financing, the US Treasury Deparment also stated that despite the US-Taliban deal signed in February last year that calls for the Taliban to cut ties with al-Qaeda, the two groups were still closely allied.
“As of 2020, al-Qaeda is gaining strength in Afghanistan while continuing to operate with the Taliban under the Taliban’s protection. Al-Qaeda broadly still depends on donations from
like minded supporters, and from individuals who believe that their money is supporting humanitarian or charitable causes,” the report read.
“Al-Qaeda capitalizes on its relationship with the Taliban through its network of mentors and advisers who are embedded with the Taliban, providing advice, guidance, and financial
support.
“Senior Haqqani Network figures have discussed forming a new joint unit of armed fighters in cooperation with and funded by al-Qaeda,” the report stated.
The report also stated that elements of al-Qaeda, including affiliate al-Qaeda in the Indian Subcontinent (AQIS), and terrorist groups targeting Pakistan, such as Tehrik-e Taliban Pakistan (TTP), continue to use the Afghanistan-Pakistan border region as a safe haven.
“AQIS likely receives funding from al-Qaeda senior leadership,” the report stated adding that “as of May 2020, the Taliban and al-Qaeda maintained a strong relationship and continued to meet regularly.”
On the state of ISIS-Khorasan’s (Daesh Afghanistan) finances, the treasury report stated “ISIS-K primarily raises funds through local donations, taxation, extortion, and some financial support from ISIS-core.
“In 2019, Afghan Taliban and Afghan government forces retook ISIS-K’s stronghold in southern Nangarhar, which decreases the amount of money the group could earn exploiting natural resources in this territory.
“As of early 2020, ISIS core was possibly providing some funds to ISIS-K. According to Treasury’s information, ISIS-K retains at least some financial reserves and relies on hawalas, particularly in Kabul and Jalalabad, to transfer funds,” the report read.
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Only one of three Afghan suspects was on US terror watch list of 18,000
The Office of the Director of National Intelligence has identified nearly 2,000 Afghans with suspected terror ties and continues to share intelligence with law enforcement agencies.
U.S. authorities are reviewing a classified terror watch list of about 18,000 people after it emerged that only one of three Afghan nationals arrested in recent high-profile cases was on the list, the New York Post reported, citing an intelligence source.
According to the NY Post, the revelation has raised concerns that some suspects may have been radicalized after arriving in the United States. The issue gained renewed attention following last month’s shooting of National Guard members in Washington, DC.
National Counterterrorism Center Director Joe Kent told lawmakers at a December 11 hearing that around 18,000 known or suspected terrorists entered the U.S. over a four-year period under the previous administration. Since then, officials have been combing through the database to assess potential threats and examine how certain individuals were admitted into the country.
Jaan Shah Safi was the only one of three recently arrested Afghan nationals listed in the Terrorist Identities Datamart Environment (TIDE), the U.S. government’s central terror database. Safi, who arrived in the U.S. in 2021 under Operation Allies Welcome, is accused of providing weapons and other support to ISIS-K. U.S. officials say he remains in ICE custody pending removal proceedings.
The other two suspects — Rahmanullah Lakanwal, charged with killing a National Guard member in Washington, and Mohammad Dawood Alokozay of Texas, accused of threatening a suicide attack — were not on the watch list, according to the Post. Intelligence officials cited in the report said this suggests they may have been radicalized after entering the United States.
The Post said the Office of the Director of National Intelligence has identified nearly 2,000 Afghans with suspected terror ties and continues to share intelligence with law enforcement agencies.
The issue has reignited debate over the vetting process used during the rapid evacuation of Afghans in 2021, when more than 100,000 people were brought to the United States.
Lawmakers and officials quoted by the New York Post called for closer scrutiny of those admitted during that period, amid growing political and public concern over national security and immigration policy.
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Afghanistan signs 30-year deal for marble mining in Daikundi
The Ministry of Mines and Petroleum of Afghanistan has signed a 30-year agreement with a private company to extract marble in Daikundi province.
Under the contract, the company will invest AFN 283 million in exploring and mining marble at the “Mesh-Uliya” site, spanning 16.74 square kilometers in central Daikundi.
Hedayatullah Badri, Minister of Mines and Petroleum, stated that the marble will be processed domestically before being exported abroad. He added that the Mesh-Uliya project is expected to create around 200 jobs, and the company is committed to supporting local communities through social initiatives.
Economic experts highlight that such investments, especially those focusing on domestic processing, are crucial for job creation, boosting exports, and strengthening the national economy. Analysts further note that the project will improve local infrastructure, expand social services, and enhance the economic and social well-being of Daikundi residents.
Since the return of the Islamic Emirate to power, efforts to develop Afghanistan’s mining sector have intensified, with multiple contracts signed in areas including cement, copper, iron, and lapis lazuli, involving both domestic and international companies.
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